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GACM Technologies Limited Proxy Solicitation & Information Statement 2023

Mar 29, 2023

60715_rns_2023-03-29_1524ac22-e308-449e-a7e1-ccba00050d61.pdf

Proxy Solicitation & Information Statement

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Date : March 29, 2023

To, To, The Secretary, The Manager, Listing Department Listing Department, BSE Limited National Stock Exchange of India Limited P.J Towers, Dalal Street, Fort, Exchange Plaza. 5[th] Floor, Plot No. C/1, G Block Mumbai - 400 001 Bandra-Kurla Complex, Bandra (E), Mumbai400051, Maharashtra. Scrip Code: 531723 / 570005 Symbol: STAMPEDE / SCAPDVR

SUBJECT: CORRIGENDUM TO THE NOTICE OF POSTAL BALLOT DATED JANUARY 23, 2023 FOR THE FINANCIAL YEAR 2022-2023 OF STAMPEDE CAPITAL LIMITED (“THE COMPANY”):

REFERENCE: INTIMATION DATED JANUARY 24, 2023 REGARDING THE NOTICE OF POSTAL BALLOT:

Dear Sir/Madam,

In furtherance to the mentioned reference, we hereby draw your attention to the Notice of Postal Ballot dated January 23, 2023, (“Notice”) of the Stampede Capital Limited (“the Company”), as circulated to the Members of the Company on Tuesday, January 24, 2023, and Corrigendum dated February 17, 2023, to the notice, wherein, subsequent to the circulation of the same, the Company deemed it appropriate to correct Explanatory Statement to the said Notice.

Accordingly, a Corrigendum to the Notice as attached hereby in Annexure-I , is being issued and the same has already been sent via e-mail to all the members of the company on Wednesday, March 29, 2023.

All other contents of the Notice, save and except as amended/clarified by this Corrigendum, shall remain unchanged.

This disclosure will also be made available on the website of the Company and can be accessed using the below link: https://www.stampedecap.com/static/postal-ballot.aspx/ https://www.stampedecap.com/static/corrigendum.aspx.

We further intend to inform that the proposed allottee named Mr. Anjaneyulu Kandukuri has sold 1 share after the relevant date i.e., January 23, 2023. Therefore, the same was discovered by the Company after making an in-principal approval application which was immediately informed to the Exchanges.

We request you to take the above on your record.

Yours faithfully, Thinking you,

For and on Behalf of STAMPEDE CAPITAL LIMITED

Digitally signed by Abhishek Jain DN: c=IN, st=Madhya Pradesh, 2.5.4.20=1678448d26e55ed73d25dfc2f9506 Abhish 0b1dbc870712f022a24bf6fbaf28387597d, postalCode=470335, street=Banda , Sagar, pseudonym=d41d8cd98f00b204e9800998e cf8427e, serialNumber=ae42d97c158ee706ebf795fa8 55cb190a5e57140ad7594e935a79769f2933 ek Jain 091, o=Personal, cn=Abhishek Jain Date: 2023.03.29 20:03:19 +05'30' Abhishek Jain Company Secretary & Compliance Officer Membership No.: A62027 Place : Hyderabad Encl : a/a

REGISTERED OFFICE: KURA Towers, 10th Floor, D. No. 1-11-254 & 1-11-255 S.P. Road, Begumpet, Hyderabad500016, Telangana, India.

CIN: L67120TG1995PLC020170 WEBSITE: https://www.stampedecap.com/ EMAIL ID: [email protected] CONTACT: 040-69086900/84

Annexure-I

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CORRIGENDUM TO THE NOTICE OF POSTAL BALLOT DATED JANUARY 23, 2023 OF THE FINANCIAL YEAR 2022-23

Stampede Capital Limited (“the Company”) issued the Notice of Postal Ballot (“Notice”) dated January 23, 2023, to the members of the Company on Tuesday, January 24, 2023, and Corrigendum on February 17, 2023. Subsequent to the Circulation and Publication of the same, the Company deemed it appropriate to correct the Explanatory Statement to the Notice of Postal Ballot (“Explanatory Statement”) which is directed by Stock Exchanges during the processing of the application of in-principal approval.

We would like to inform you that there has been a modification in Point (Q) of the Explanatory Statement pursuant to Item No. 01 & 02, and points (P) and (Q) thereafter pursuant to Item No. 03 & 04 of the Notice and that necessary alterations thereto have been carried out by the Company. Accordingly, a Corrigendum in this regard is being issued to the members and all other concerned Stakeholders and the same has already been sent via e-mail to all the shareholders of the company on Wednesday, March 29, 2023.

On and from the date hereof, the Notice shall always be read in conjunction with this Corrigendum that shall form an integral part of the Notice.

The Corrigendum is also available on the website of the Company at: - https://www.stampedecap.com/static/postal ballot.aspx / https://www.stampedecap.com/ , the Bombay Stock Exchange at: https://www.bseindia.com, National Stock Exchange at: https://www.nseindia.com and CDSL website at: www.evotingindia.com.

The following shall be modified and read as under:

  • (i) In point (Q) of the Explanatory Statement pursuant to Item No. 01 & 02 to the said Notice, the “Pre-Preferential Allotment” details of the investor named “Rumit Agrawal” has been updated as follows:
Names of Investor Pre-PreferentialAllotment Pre-PreferentialAllotment PreferentialAllotment Post-Preferential Allotment Post-Preferential Allotment
No. of SharesHeld % Hld No. of SharesHeld % Held
e
Rumit Agrawal 25,50,000 0.89 Equity:25,00,000 Equity:50,50,000 1.2
  • (ii) In points (P) and (Q) of the Explanatory Statement pursuant to Item No. 03 & 04 to the Notice, the “Pre-Preferential Allotment” details of the lender named “Uppalapati Finserve Private Limited” has been updated as follows:
Names of Lender Pre-PreferentialAllotment Pre-PreferentialAllotment PreferentialAllotment Post-Preferential Allotment Post-Preferential Allotment
No. of SharesHeld %Held No. of SharesHeld % Held
Uppalapati FinservePrivate Limited 2 - Equity:32,71,663**DVR:**5,45,277 **Equity:**32,71,663**DVR:**5,45,279 0.773

REGISTERED OFFICE: KURA Towers, 10th Floor, D. No. 1-11-254 & 1-11-255 S.P. Road, Begumpet, Hyderabad500016, Telangana, India.

CIN: L67120TG1995PLC020170 WEBSITE: https://www.stampedecap.com/ EMAIL ID: [email protected] CONTACT: 040-69086900/84

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All other contents of the Notice, including point (Q) under Item No. 01 & 02, and points (P) and (Q) under Item No. 03 & 04 of the Explanatory Statement, save and except as amended/clarified by this Corrigendum above, shall remain unchanged.

Thanking You, Yours faithfully,

For and on behalf of STAMPEDE CAPITAL LIMITED

Digitally signed by Abhishek Jain DN: c=IN, st=Madhya Pradesh, 2.5.4.20=1678448d26e55ed73d25dfc2f95 Abhish 060b1dbc870712f022a24bf6fbaf28387597d, postalCode=470335, street=Banda , Sagar, pseudonym=d41d8cd98f00b204e980099 8ecf8427e, serialNumber=ae42d97c158ee706ebf795 ek Jain fa855cb190a5e57140ad7594e935a79769f2933091, o=Personal, cn=Abhishek Jain Abhishek Jain Date: 2023.03.29 20:03:40 +05'30' Company Secretary & Compliance Officer Membership No.: A62027 Date : March 29, 2023 Place : Hyderabad

REGISTERED OFFICE: KURA Towers, 10th Floor, D. No. 1-11-254 & 1-11-255 S.P. Road, Begumpet, Hyderabad500016, Telangana, India.

CIN: L67120TG1995PLC020170 WEBSITE: https://www.stampedecap.com/ EMAIL ID: [email protected] CONTACT: 040-69086900/84